| Entity Name: | WASHINGTON INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 24 Apr 1963 |
| Company Number: | CORP_43026267 |
| File Number: | 43026267 |
| Date Status Change: | 20 Dec 1999 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WASHINGTON INTERNATIONAL HOLDINGS, INC., NEW YORK | 395942 | NEW YORK |
| Headquarter of | WASHINGTON INTERNATIONAL HOLDINGS, INC., NEW YORK | 1796188 | NEW YORK |
| Headquarter of | WASHINGTON INTERNATIONAL HOLDINGS, INC., FLORIDA | 837729 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PAUL DANIEL AMSTUTZ, 300 PARK BLVD STE 500, ITASCA, 60143, DU PAGE | Agent | 1998-06-04 |
| Name and Address | Role |
|---|---|
| PAUL D AMSTUTZ, 300 PARK BLVD STE 500 ITASCA 60143-2625 | President |
| Name | Change Date |
|---|---|
| THE ROANOKE COMPANIES, INC. | 1996-11-04 |
| ROANOKE AGENCY, INC. | 1993-02-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | No Voting Rights | 500000 | 271616000 | 1 |
| B | No data | Voting Rights | 10000000 | 3191879190 | 0.01 |
Date of last update: 27 Jan 2025
